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Author Topic: [LIST] Free EU bank accounts that you can be opened directly online  (Read 26949 times)
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John999
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May 04, 2018, 09:35:22 AM
 #361

For what name and amount? Particularely if it was not from account with your name and for over 1000 euro, did they require a proof of legality for that transfer?
I'm not doing localbitcoins trading if it's what you mean. You will get your account shut down everywhere once they pick up on that.

Nope, I meant most (if not all) of those neverneo-banks allow you to top-up your account problemless only from another accouns with your name in another bank. And when it comes from account not with your name - they usually either reject or block that money despite of baiting by "ideal for freelancers" carrot.

Yeah all my transactions were to/from account in my own name. It sucks then if they behave like that, I guess that's why crypto will take over soon enough.
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May 08, 2018, 07:50:47 AM
 #362

hi
i'm looking for a online bank who give to you a personnal USD Iban,  not a pooled one,

i need this to receive money and the compagny who paid me whant an USD iban with my own name

i look to n26 or revolut but its a pooled iban

thanks

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Robin,Hood
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May 08, 2018, 08:21:17 AM
 #363

Hey, guys

What is best way transfer BTC -> IBAN from  
(~EUR 10-30)

1. Kraken..
2. Therocktrading..
3. Bitstamp..

Need only ID .pdf + phone number SMS ?
For withdrawal via SEPA

best exchange ?

maybe mistertango can do but they changed fees recently, or did you check with wirex recently

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May 08, 2018, 12:11:01 PM
 #364

hi
i'm looking for a online bank who give to you a personnal USD Iban,  not a pooled one,

i need this to receive money and the compagny who paid me whant an USD iban with my own name

i look to n26 or revolut but its a pooled iban

thanks
I never hear about such thing as USD IBAN. As I know, USA doesn't participate in IBAN. You can get IBAN for EUR and some other currencies.
Hey, guys

What is best way transfer BTC -> IBAN from 
(~EUR 10-30)

1. Kraken..
2. Therocktrading..
3. Bitstamp..

Need only ID .pdf + phone number SMS ?
For withdrawal via SEPA

best exchange ?

maybe mistertango can do but they changed fees recently, or did you check with wirex recently
As I know Mistertango still didn't implemented new fees. And if you use Mistertango only to receive and send EUR, you need to use standard plan which is free.

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May 08, 2018, 12:20:44 PM
 #365

hi
i'm looking for a online bank who give to you a personnal USD Iban,  not a pooled one,

i need this to receive money and the compagny who paid me whant an USD iban with my own name

i look to n26 or revolut but its a pooled iban

thanks
You can get a personal USD bank account in LeuPay. Not sure if i would be IBAN though but you probably just mean account number.


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May 08, 2018, 01:48:01 PM
 #366

hi
i'm looking for a online bank who give to you a personnal USD Iban,  not a pooled one,

i need this to receive money and the compagny who paid me whant an USD iban with my own name

i look to n26 or revolut but its a pooled iban

thanks
N26 and Revolut (and LeuPay, etc., see the OP) give you a personal dedicated IBAN, not a shared (pooled). And there is no such thing as a US IBAN. Payoneer will give you a USD bank account number, but they will not accept payments from all companies.
emile12
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May 09, 2018, 02:09:41 PM
 #367


You can get a personal USD bank account in LeuPay. Not sure if i would be IBAN though but you probably just mean account number.
YES it's what i mean

unfortunatly leupay have suspended USD transfert at the moment, and revolut and n26 doesn't have usd personal account number, so i continue to search

「   B e a x y   」   THE ALL-IN-ONE CRYPTOCURRENCY EXCHANGE
[ WHITEPAPER ]               Instant Deposit                   24/7 Support                    Referral Program               [ LIGHTPAPER ]
ANN THREAD     ●     BOUNTY THREAD     ●     FACEBOOK     ●     TWITTER     ●     TELEGRAM
megamaster
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May 17, 2018, 04:28:04 AM
 #368


You can get a personal USD bank account in LeuPay. Not sure if i would be IBAN though but you probably just mean account number.
YES it's what i mean

unfortunatly leupay have suspended USD transfert at the moment, and revolut and n26 doesn't have usd personal account number, so i continue to search

Transferwise borderless account has US personalised local account details which is what you want. They aren't crypto friendly however.

Also, there IS such a thing as a US IBAN. European banks use IBAN, so when you have a USD account in a European bank it has an IBAN
imToken
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May 17, 2018, 07:06:13 AM
 #369

I dont think its safe to open bank account online. Hackers could get your account if you're not careful.
Its not safe. You should go directly to the bank to open an account.  Anyway, its good to see how banks are embracing new technology now. But its sad because i dont live in EU. I live in Asia. Does anyone know if theres a bank like this here on Asia?
Yes, I very much agree with you. I don't think this is safe. You may encounter hackers. Even more frightening is that the link itself is problematic. Everyone must be careful and careful. In fact, we cannot be sure who is behind it.

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May 17, 2018, 08:59:16 AM
 #370

Also, there IS such a thing as a US IBAN. European banks use IBAN, so when you have a USD account in a European bank it has an IBAN
That's just a European IBAN with a bank account denominated in USD instead of EUR. To receive USD to this account, a US bank would need to make a SWIFT transfer and they'll take bigger a fee for that. It makes no difference for them if the account is denominated in USD or EUR, it's still a European IBAN.

I've read that TransferWise Borderless gives you a US account with routing numbers.
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May 17, 2018, 04:18:29 PM
 #371

I have a transferwise account precisely because they give you US local account with routing number, etc.

If you use it together with Revolut, you can receive the money in transferwise, then top up revolut with the transferwise debit card and then convert the USD in revolut to your local currency. That way you avoid any conversion fee and also avoid the transferwise outgoing transfer fees
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Today at 02:20:04 PM
 #372

Asked MoneyPolo via e-mail if SEPA transfers to/from crypto exchanges are allowed, answer: yes.
Robin,Hood
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Today at 03:05:10 PM
 #373

Asked MoneyPolo via e-mail if SEPA transfers to/from crypto exchanges are allowed, answer: yes.
Did you read the reviews?

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